ASHGROVE MEWS MANAGEMENT COMPANY LIMITED
BRISTOL


Company number 04081942
Status Active
Incorporation Date 2 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 65 LONG BEACH ROAD, LONGWELL GREEN, BRISTOL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Brian John Dart as a director on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHGROVE MEWS MANAGEMENT COMPANY LIMITED are www.ashgrovemewsmanagementcompany.co.uk, and www.ashgrove-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ashgrove Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04081942. Ashgrove Mews Management Company Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Ashgrove Mews Management Company Limited is 65 Long Beach Road Longwell Green Bristol. . WILLIAMS, Louise Sharon is a Secretary of the company. BOSTON, Donna is a Director of the company. BROWN, Karl Anton is a Director of the company. FELLOWS, Benjamin Simon is a Director of the company. JOSHI, Anurag is a Director of the company. MCMURCHIE, Sarah is a Director of the company. MIRMEHDI, Majid, Dr is a Director of the company. PRYOR, Tessa Terry is a Director of the company. Secretary ANTCLIFFE, Janis Sarah has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary VARDON, Michael John has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HML ANDERTONS COMPANY SECRETARIAL SERVICES has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DART, Brian John has been resigned. Director HASELHURST, Mary has been resigned. Director POLLINGTON, Karen Michelle has been resigned. Director ROGERS, Simone Jane has been resigned. Director VARDON, Michael John has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Louise Sharon
Appointed Date: 05 October 2009
Director
BOSTON, Donna
Appointed Date: 14 April 2004
52 years old
Director
BROWN, Karl Anton
Appointed Date: 06 November 2007
50 years old
Director
FELLOWS, Benjamin Simon
Appointed Date: 20 September 2005
49 years old
Director
JOSHI, Anurag
Appointed Date: 06 November 2007
47 years old
Director
MCMURCHIE, Sarah
Appointed Date: 18 March 2004
81 years old
Director
MIRMEHDI, Majid, Dr
Appointed Date: 18 March 2004
63 years old
Director
PRYOR, Tessa Terry
Appointed Date: 20 September 2005
91 years old

Resigned Directors

Secretary
ANTCLIFFE, Janis Sarah
Resigned: 05 September 2002
Appointed Date: 10 July 2002
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 05 October 2009
Appointed Date: 08 September 2008
Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 13 April 2004
Secretary
VARDON, Michael John
Resigned: 27 January 2003
Appointed Date: 05 September 2002
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 27 January 2003
Secretary
HML ANDERTONS COMPANY SECRETARIAL SERVICES
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 02 October 2000
38 years old
Director
DART, Brian John
Resigned: 22 November 2016
Appointed Date: 18 March 2004
80 years old
Director
HASELHURST, Mary
Resigned: 15 January 2008
Appointed Date: 18 March 2004
97 years old
Director
POLLINGTON, Karen Michelle
Resigned: 01 June 2005
Appointed Date: 18 March 2004
48 years old
Director
ROGERS, Simone Jane
Resigned: 16 February 2004
Appointed Date: 16 April 2003
57 years old
Director
VARDON, Michael John
Resigned: 04 November 2007
Appointed Date: 16 April 2003
79 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 April 2004
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 02 October 2000

Persons With Significant Control

Miss Louise Sharon Williams
Notified on: 2 October 2016
64 years old
Nature of control: Right to appoint and remove directors

ASHGROVE MEWS MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 2 October 2016 with updates
22 Nov 2016
Termination of appointment of Brian John Dart as a director on 22 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 2 October 2015 no member list
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 May 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2001
Annual return made up to 02/10/01
30 May 2001
Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
19 Mar 2001
Accounting reference date extended from 31/10/01 to 31/12/01
02 Oct 2000
Incorporation

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